The year 2014 recorded the highest number of current frozen accounts seized in relation to money laundering and proceeds of crime with approximately **** seizures with approximately * thousand seizures. In contrast, only just ** current accounts were frozen in 2017.
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Tesoro Público. (July 1, 2020). Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 31, 2026, from /statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público. "Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019." Chart. July 1, 2020. ÌÇÐÄÆƽâ°æ. Accessed July 31, 2026. /statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público. (2020). Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 31, 2026. /statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público. "Number of Current Frozen Accounts Seized in Relation to Money Laundering and Proceeds of Crime in Spain from 2012 to 2019." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 1 Jul 2020, /statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
Tesoro Público, Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 ÌÇÐÄÆƽâ°æ, /statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/ (last visited July 31, 2026)
Number of current frozen accounts seized in relation to money laundering and proceeds of crime in Spain from 2012 to 2019 [Graph], Tesoro Público, July 1, 2020. [Online]. Available: /statistics/1132553/current-frozen-accounts-seized-in-relation-to-money-laundering-in-spain/
